News – Page 15 – KCS Group Asia Ltd

Iran: A sorry state

Articles / Cyber-attacks, Due Diligence, Iran, Middle East, Russia, Sanctions, Terrorism / 04/2023

Failed states are those unable to maintain economic or political credibility and in a virtual state of collapse, incapable to fulfil the functions of a national executive. Rogue states are those openly funding and supporting action with extreme prejudice that goes against the social contract of the supposedly peaceful world order and which thus choose [...]

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Russian cold wars: It’s all Greek to me

Articles / black money, Due Diligence, Greece, oil and gas, Oligarchs, Russia, Sanctions / 04/2023

Timeo danaos et dona ferentes, runs the ancient maxim: Beware of Greeks bearing gifts. Today, we might update this to cavete a Graecis navibus navigantes – beware of Greeks sailing ships. Lloyds List has exposed, over the past six months, a fleet of tankers, registered in/owned by Greece and conducting operations in the waters of

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Divide and conquer: The Kremlin’s gambit

Articles / Corruption, Due Diligence, Kremlin, Oligarchs, Putin, Russia, Sanctions, Sergei Shoigu, Wagner, Yevgeny Prigozhin, Yuri Kovalchuk / 03/2023

Petrov’s Defence, known popularly as the Russian Game, is a chess opening based around symmetry: the second player matching the moves of the first through pawn, knight and so on, in a game that has a reputation for leading to protracted, difficult draws unless a player can seize upon a momentary advantage that may come

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Erdogan in Turkey: One last earthquake?

Articles / Due Diligence, Economy, Erdogan, Geopolitics, Russia, Turkey / 03/2023

Erdogan should be no stranger to seismology. This is, after all, the man who won ‘landslide’ victories in multiple Prime Ministerial and Presidential elections, the man whose Justice & Development party was heralded as shaking the foundations of Turkish civil society, the man who is no stranger to a political earthquake. Yet, last month’s devastating

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Getting all your ducks in a row

Articles / compliance, Due Diligence, Know Your Customer, Russia, Sanctions / 03/2023

The environment for winning and retaining business has rarely been more challenging. Most prominently, in geo-political terms, the Russian invasion of Ukraine and the knock-on effects on politics and economies worldwide. In addition, the rising tensions between China and Taiwan, an escalated war of words and ideology between various delineations of ‘East’ and ‘West’, and

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The magic black money tree

Articles / black money, Corruption, Due Diligence, money-laundering, Russia, Sanctions / 02/2023

While walking through the edge of Utah’s Fishlake Forest, it is possible to cross over 100 acres and simultaneously pass forty thousand trees, and just one. This is because the colony of Pando Aspen trunks (‘I spread’) share a single underground root system, with each apparently individual tree simply being part of a larger, hidden,

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KCS Group Europe urges tighter regulation as crypto firm with links to Parliament ‘vanishes’ owing investors

KCS Group Asia News / Cryptocurrencies, Due Diligence, Parliament, regulation, Scams / 02/2023

27 February 2023 NEWS RELEASE - FOR IMMEDIATE USE KCS Group Europe urges tighter regulation as crypto firm with links to Parliament 'vanishes' owing investors US-based firm exploits UK parliamentary system to promote itself KCS Group Europe has today issued a strong warning about the lack of regulation surrounding cryptocurrency firms. According to newspaper reports,

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Does China really want to go to war with Taiwan?

Articles / Asia, China, Due Diligence, Geopolitics, Taiwan, United States of America / 02/2023

It is a certainty that China will invade Taiwan - if one believes the dystopian near future predicted by Western leaders today. After all, surely the blame for all current serious political problems and tensions in the world are to be placed solely at the feet of Chinese and Russian governments intransigence for not acquiescing

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Rebuilding Turkey will come with seismic risks for foreign investors…

KCS Group Asia News / Business Risk, Corruption, Due Diligence, Erdogan, security risks, Turkey / 02/2023

21 February 2023 NEWS RELEASE - FOR IMMEDIATE USE Rebuilding Turkey will come with seismic risks for foreign investors, warn leading security and intelligence experts KCS Group Europe says earthquakes have fractured Erdogan's support base and President could pay the price at May’s elections - but only if they are held fairly Leading strategic

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The day after the balloon went up

Articles / 02/2023

Social media, intelligence services and diplomats alike are all currently poring over images (and debris) of suspected Chinese spy balloons shot down over the USA, with explanations ranging from the prosaic ‘weather balloon’ to ‘military surveillance drone’ – and it taking the White House eight days to formally rule out extra-terrestrial involvement. But while the

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